Midlands Logistics Park Management Company Limited

General information

Name:

Midlands Logistics Park Management Company Ltd

Office Address:

Cbga Robson 1st Floor, Cavendish House 39 Waterloo Street B2 5PP Birmingham

Number: 11333690

Incorporation date: 2018-04-27

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Midlands Logistics Park Management Company Limited can be found at Cbga Robson 1st Floor, Cavendish House, 39 Waterloo Street in Birmingham. The postal code is B2 5PP. Midlands Logistics Park Management Company has been in this business since the firm was started in 2018. The Companies House Reg No. is 11333690. This enterprise's classified under the NACE and SIC code 98000 and has the NACE code: Residents property management. 2023-04-30 is the last time the accounts were filed.

This company has a single director now managing this specific company, namely Katie S. who's been doing the director's assignments for six years. This company had been directed by William S. until 2024. Furthermore a different director, specifically John M. quit on 2021-08-05. Another limited company has been appointed as one of the directors of this company: Cbga Robson Llp.

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 22 February 2024

Address: Waterloo Street, Birmingham, West Midlands, B2 5PP, England

Latest update: 25 April 2024

Katie S.

Role: Director

Appointed: 02 November 2023

Latest update: 25 April 2024

People with significant control

The companies with significant control over the firm are: Tritax Acquisition 47 Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Jersey at New Street, St. Helier, JE2 3RA and was registered as a PSC under the reg no 126927. Tritax Acquisition 44 Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Jersey at New Street, St. Helier, JE2 3RA and was registered as a PSC under the reg no 125028.

Tritax Acquisition 47 Limited
Address: 26 New Street, St. Helier, Jersey, JE2 3RA, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Pri
Country registered Jersey
Place registered Jersey Financial Services Commission
Registration number 126927
Notified on 5 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tritax Acquisition 44 Limited
Address: 26 New Street, St. Helier, Jersey, JE2 3RA, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Private Company
Country registered Jersey
Place registered Jersey Financial Services Commission
Registration number 125028
Notified on 5 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Corby Land & Development Limited
Address: Units 3-4 Twigden Barns, Grooms Lane, Creaton, Northampton, NN6 8NN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 06507909
Notified on 27 April 2018
Ceased on 5 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 10 May 2024
Confirmation statement last made up date 26 April 2023
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 1 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
On Thu, 2nd Nov 2023 new director was appointed. (AP01)
filed on: 6th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
6
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